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PRECISE CLEANING SERVICES LIMITED

PRECISE CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePRECISE CLEANING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISE CLEANING SERVICES LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is PRECISE CLEANING SERVICES LIMITED located?

    Registered Office Address
    Unit 3d Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISE CLEANING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PRECISE CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Critchell as a director on Jun 25, 2019

    		1 pagesTM01

    Appointment of Miss Baldip Kaur Brreach as a director on May 03, 2019

    		2 pagesAP01

    Termination of appointment of Jonathan King as a director on Apr 20, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jacqueline Kingsnorth as a secretary on Sep 14, 2016

    		1 pagesTM02

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 40,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 40,000
    		SH01

    Director's details changed for Mr John Critchell on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Jacqueline Kingsnorth on Jan 01, 2014

    		1 pagesCH03

    Registered office address changed from * 19 Bryde Street East Kilbride Glasgow G74 4HQ* on Jun 26, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital following an allotment of shares on Jun 20, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PRECISE CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRREACH, Baldip Kaur
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Unit 3d
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Unit 3d
    		EnglandBritish223252660001
    KINGSNORTH, Jacqueline
    c/o C/O
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    3d
    Scotland
    		Secretary
    c/o C/O
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    3d
    Scotland
    		British153238500001
    YARDLEY, Stewart
    39 Pembury Crescent
    Torhead Farm
    ML3 8SX Hamilton
    Lanarkshire
    		Secretary
    39 Pembury Crescent
    Torhead Farm
    ML3 8SX Hamilton
    Lanarkshire
    		British90551680002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    CRITCHELL, John
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    3d
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    3d
    Scotland
    		EnglandBritish71936450004
    DUNCAN, James Kenneth
    Brunton Wall
    NE46 1BA Hexham
    West Barn Lower
    		Director
    Brunton Wall
    NE46 1BA Hexham
    West Barn Lower
    		EnglandBritish133010400002
    KING, Jonathan
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Unit 3d
    Scotland
    		Director
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    Unit 3d
    Scotland
    		EnglandBritish71457100001
    YARDLEY, Stewart
    39 Pembury Crescent
    Torhead Farm
    ML3 8SX Hamilton
    Lanarkshire
    		Director
    39 Pembury Crescent
    Torhead Farm
    ML3 8SX Hamilton
    Lanarkshire
    		ScotlandBritish90551680002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISE CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Office Care Limited
    Pilgrims Walk
    Prologis Park
    CV6 4QH Coventry
    2 Oak Court
    England
    		Aug 03, 2016
    Pilgrims Walk
    Prologis Park
    CV6 4QH Coventry
    2 Oak Court
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01990614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PRECISE CLEANING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 11, 2009
    Delivered On Jun 26, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 23 st bryde street, east kilbride LAN198210.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 26, 2009Registration of a charge (410)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jun 05, 2008
    Delivered On Jun 14, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 st bryde street east kilbride LAN98649.
    Persons Entitled
    • James Kenneth Duncan
    Transactions
    • Jun 14, 2008Registration of a charge (410)
    Standard security
    Created On Sep 19, 2006
    Delivered On Sep 30, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 st. Bryde street, east kilbride LAN98649.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 30, 2006Registration of a charge (410)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Apr 05, 2006
    Delivered On Apr 19, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 st. Bryde street, east kilbride (title number LAN186632).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2006Registration of a charge (410)
    • Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Dec 05, 2005
    Delivered On Dec 07, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0